Role & Responsibilities
Sharia Compliance:
• First contact person for Sharia Board in respect of legal and Islamic banking compliance issues
• Ensure compliance of processes and products with Sharia law; coordinate cooperation with the Sharia Board and Sharia related consultants
Legal Compliance:
• Monitor and report legal and compliance risks to senior management
• Identifies, manages and reviews all legal and compliance matters arising from or in connection with the business
• Coordinate relationships with regulators and act as first point of contact for regulators
Legal Coordination:
• Liaise with local legal consultant and BMW Group legal department
• Ensure financial & legal compliance with corporate law, UAE Central Bank Regulations and local statutory bodies, e.g. DIFC; liaise with BMW Group compliance.
Guidelines:
• Establish, communicate and define corporate compliance policies, standards and guidelines
• Development and implementation of quality insurance of company regulation
Other tasks:
• Act as company secretary for BMW Finance (UAE) Ltd. and coordinate directors' various board seats (monitor deadlines and reporting requirements, coordinate board meetings).
• Support the development and ensure a governance structure for all companies of BMW Financial Services in the Middle East.
• Coordination of internal Audit; liaise with BMW Group internal audit.
• Carry out other ad hoc assignments, support or activities as required by the business.
• Special projects as assigned by the manager
Job Details
Date Posted: | 2013-02-26 |
Job Location: | Dubai, United Arab Emirates |
Job Role: | Management |
Company Industry: | Automotive |
Preferred Candidate
Career Level: | Management |
Gender: | Male |
Nationality: | United Arab Emirates; Bahrain; Djibouti; Algeria; Egypt; Iraq; Jordan; Comoros; Kuwait; Lebanon; Libya; Morocco; Mauritania; Oman; Palestine; Qatar; Saudi Arabia; Sudan; Somalia; Syria; Tunisia; Yemen |
Degree: | Baccalauréat / Diplôme supérieur |
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